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- SUBSEA 7 CREWING LIMITED
SUBSEA 7 CREWING LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA 7 CREWING LIMITED
COMPANY NUMBER
01130356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/08/1973
(51 years and 4 months old)
WEBSITE
www.subsea7.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2010
13/01/2011
ACERGY CREWING LIMITED
View all previous names
Previous Names
27/05/2010 13/01/2011 ACERGY CREWING LIMITED
14/04/2005 27/05/2010 SEAWAY OFFSHORE LIMITED
15/08/1986 14/04/2005 SEAWAY TECHNOLOGY LIMITED
18/03/1982 15/08/1986 STOLT - NIELSEN SEAWAY (HOLDINGS) LIMITED
31/12/1977 18/03/1982 STOLT-NIELSEN OFFSHORE (U.K.) LIMITED
21/08/1973 31/12/1977 SEAWAY OFFSHORE (U.K.) LIMITED
SURREY
SM2 5BN
40 Brighton Road
Sutton
Surrey
SM2 5BN
200 Hammersmith Road
London
W6 7DL
Telephone: 87226025
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SUBSEA 7 CREWING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBSEA 7 CREWING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA 7 CREWING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Ludovica Johanna Hubertina Smeets 15/12/2008 - Present (16years) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2013 - Present (11 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/07/2014 - Present (10 years and 5 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
01/01/2015 - Present (9 years and 11 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
01/10/2020 - Present (4 years and 2 months) Born in Dec 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACERGY BV | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Board Member Colin Gibson (927567397) Appointed |
Date: 23/10/2020 | Event: Neil McDonald (924509042) has left the board |
Date: 03/10/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 22/06/2018 | Event: SUBSEA 7 M.S. LIMITED (907473941) has left the board |
Date: 11/04/2018 | Event: Jonathan Richard Tame (916279531) has left the board |
Date: 11/04/2018 | Event: Stephen Anthony McNeill (918140632) has left the board |
Date: 11/04/2018 | Event: New Board Member Neil McDonald (924509042) Appointed |
Date: 04/10/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: Change in Reg. Office |
Date: 05/10/2016 | Event: New Confirmation Statement filed |
Date: 03/09/2016 | Event: New Accounts filed |
Date: 20/10/2015 | Event: New Confirmation Statement filed |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 05/03/2015 | Event: New Board Member Simon David Ellis (917052359) Appointed |
Date: 20/10/2014 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 06/09/2014 | Event: New Board Member Jonathan Richard Tame (916279531) Appointed |
Date: 06/09/2014 | Event: James McConnell (903842018) has left the board |
Date: 06/09/2014 | Event: New Board Member John Alexander Gordon (916074795) Appointed |
Date: 06/08/2014 | Event: Gary George Gray (910214006) has left the board |
Date: 09/12/2013 | Event: Gary George Gray (916113213) has left the board |
Date: 09/12/2013 | Event: Gael Jean Marie Cailleaux (916108828) has left the board |
Date: 09/12/2013 | Event: New Board Member Stephen Anthony McNeill (918140632) Appointed |
Date: 09/12/2013 | Event: New Company Secretary Lorna Helen Peace (918343655) Appointed |
Date: 19/10/2013 | Event: New Confirmation Statement filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 11/10/2012 | Event: New Accounts filed |
Date: 11/10/2012 | Event: New Confirmation Statement filed |
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